DOSSIERS / EXPANSION 3
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EXPANSION 3

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349288100 · 349288100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXPANSION 3
fr_insee
349288100
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-01
fr_insee
33 B BD BERTHELOT, 63400 CHAMALIERES
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALI HZAMIactiveANNICK FRAVALLOdissolvedATOUT SYNERGIA ERGONOMIE ET FORMATIONdissolvedAVENIRdissolvedBPCAdissolvedCOOPERATIVE MOYEN INFORMATIQUE TECHNIQUEdissolvedDISTRIBUTION AUTOMATISME FERMETUREdissolvedE3C IMMOdissolvedFRANCOIS JEAN JACQUES LEBOURGdissolvedFRC CONSEILSdissolvedGUILLAUME PAUL JULIEN MAZIERESdissolvedISABELLE MARGUERITE RIGAUTdissolvedJULIE OLABEactiveMARC LEGENDREdissolvedMARION RAVEAUactiveMATHILDE TELLIERactive[ND]activePAMELA BERNABE MORAdissolvedPAUL ET MARGUERITE HOLDINGactivePB & Sdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100